Board of Directors

Board of Directors 

DIN Name  Designation
01392489 Mr. Arun Malhotra CFO / Managing Director
00599179 Mrs. Kavya Malhotra Whole-Time Director
10655701 Ms. Kashika Malhotra Non-Executive Non-Independent Director
BRNPS0627L Mrs. Aarti Singh Company Secretary
10616908 Mrs. Sonal Mantri Independent Director
09604960 Mr. Rajat Raja Kothari  Independent Director

 

Audit Committee 

Name of Director Nature of Directorship Designation in Committee
Mrs Sonal Mantri Non-Executive Independent Director Chairman
Mr. Rajat Raja Kothari Non-Executive Independent Director Member
Mr. Arun Malhotra CFO / Managing Director Member


Stakeholders Relationship Committee 

Name of Director Nature of Directorship Designation in Committee
Ms. Kashika Malhotra Non-Executive Non-Independent Director Chairman
Mr. Rajat Raja Kothari Non-Executive Independent Director Member
Mr. Arun Malhotra Managing Director Member


Nomination and Remuneration Committee 

Name of Director Nature of Directorship Designation in Committee
Mrs. Sonal Mantri Non-Executive Independent Director Chairman
Mr. Rajat Raja Kothari Non-Executive Independent Director Member
Ms. Kashika Malhotra Non-Executive Non-Independent Director Member



Board of Directors

Key Management

Policies

Shareholder Information

Corporate Announcements

IPO

Investor Grievances

Contact Details